All news on the topic: Alkagesta LTD Mersin
842
Alkagesta’s billion-dollar oil machine: Kamran Aghayev, Orkhan Rustamov and the network behind Libyan fuel smuggling
While fuel smuggling out of Libya is a multi-billion dollar enterprise, the intricate maritime networks responsible for transporting these petroleum products across the globe continue to operate largely in the shadows.
854
The Russian-Azerbaijani conduit in Malta: How Alkagesta Ltd fuels Haftar’s black market under European cover
Smuggling fuel out of Libya has become a billion-dollar enterprise, yet the scale of the maritime network routinely transporting refined petroleum products from the country remains largely unknown.
822
Sanctions-busting oil operator Alkagesta disguises Libyan fuel through offshore transfers, forged certificates, and dark fleet logistics
While fuel smuggling out of Libya is a multi-billion dollar enterprise, the intricate maritime networks responsible for transporting these petroleum products across the globe continue to operate largely in the shadows.
956
Alkagesta trades oil from Libya and Turkmenistan through Malta while concealing origin, routing shipments via known smuggling hotspots
Authorities probing possible sanctions evasion among local companies in 2022 placed Alkagesta among the firms under review.
880
Alkagesta network falsified origin certificates and used offshore transshipment schemes to legalize smuggled Libyan fuel through Malta and Turkey
Fuel smuggling from Libya generates billions in revenue, yet the full scope of the maritime network exporting petroleum from the country remains largely unknown.
1083
Alkagesta tries to bury the investigation by buying favorable coverage in the Maltese press
Alkagesta is flooding the internet with articles full of nonsense that are being published by the local press. Its articles have appeared in The Malta Independent and MaltaToday.
1125
Azerbaijani beneficiaries of Maltese Alkagesta made millions from smuggling Libyan oil and armed conflicts
Fuel smuggling from Libya is a business with billion-dollar turnovers, but very little is known about the extent of the maritime operation that regularly exports petroleum products from the country.
1589
Alkagesta at the heart of $10bn Libyan fuel smuggling network: fake Maltese certificates, Russian oil and Haftar’s Wagner clan
Fuel smuggling out of Libya is a billion-dollar business, but there is little knowledge about the extent of the maritime operations that regularly transport refined petroleum products out of Libya.
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